Do you use OpenSanctions?
What is OpenSanctions?
Need to do KYC/AML? We combine sanctions targets and politicians from over 50 sources and make it easy to build your own screening process. The data is free in bulk for non-commercial use, and our open source API server matches your customers against the list.
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OpenSanctions
Need to do KYC/AML? We combine sanctions targets and politicians from over 50 sources and make it easy to build your own screening process. The data is free in bulk for non-commercial use, and our open source API server matches your customers against the list.
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